Crypto AML Investigator - Blockchain & Compliance
Stripe
Full-time
Auditoría, impuestos y contabilidad, Finanzas corporativas y planificación estratégica
Location
Mexico, ciudad de méxico, Mexico
Posted
July 13, 2026
Job Description
Stripe is seeking an investigator passionate about financial crimes to join their team in Mexico City. This role will involve performing comprehensive AML investigations, utilizing blockchain analytics tools, and drafting high-quality SARs/STRs based on investigative outcomes.
The ideal candidate will have at least 2 years of experience in financial crimes and demonstrate strong analytical skills, especially in the context of cryptocurrency and stablecoins. Join this mission-driven community dedicated to reshaping financial landscapes.
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